Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from 106 Castle Street Hinckley Leicestershire LE10 1DD England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 6 October 2022
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06 Oct 2022 |
LIQ02 |
Statement of affairs
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06 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-29
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21 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2021 |
PSC04 |
Change of details for Mr Lee James Griffiths as a person with significant control on 1 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
AD01 |
Registered office address changed from Suite 2, the Lawns Business Centre the Lawns Hinckley LE10 1DY England to 106 Castle Street Hinckley Leicestershire LE10 1DD on 31 July 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from Suite 2, the Cream Rooms 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Suite 2, the Lawns Business Centre the Lawns Hinckley LE10 1DY on 16 December 2019
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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12 Dec 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from Suite 2, the Cream Rooms 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire England to Suite 2, the Cream Rooms 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Lee James Griffiths on 13 November 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from 435 Coventry Road Hinckley LE10 0NF England to Suite 2, the Cream Rooms 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire on 31 October 2018
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05 Oct 2018 |
DS02 |
Withdraw the company strike off application
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27 Sep 2018 |
DS02 |
Withdraw the company strike off application
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